Ashvik Impex LLP
About Ashvik Impex LLP
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Ashvik Impex LLP is a limited liability partnership company based in Delhi, Delhi, India. Incorporated on 02 March 2024.
Registered with ROC Delhi under LLPIN ACF-8255.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Ashvik Impex Llp. It is led by designated partners Sanjay Chopra and Suneel Datt Ranjan.
Accounts filed on 31 March 2025. Office: 184 Guru Ramdass Nagar Lakshmi Nagar, Delhi, Delhi, India – 110092.
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- Registered Address184 Guru Ramdass Nagar Lakshmi Nagar, Delhi, Delhi, India – 110092
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ashvik Impex LLP
Ashvik Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chopra Also directs: Shiv Hari Garments LLP, Sunshine Metal Company Private Limited | Designated Partner | 02 Mar 2024 | 2 Years 7 Months | Current |
| Suneel Datt Ranjan | Designated Partner | 02 Mar 2024 | 2 Years 7 Months | Current |
Financials of Ashvik Impex LLP FY 2025 filings available
Ten-year financial statements for Ashvik Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ashvik Impex
Ashvik Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashvik Impex
Employment history and EPFO contributions of people linked to Ashvik Impex.
Employee and EPFO history for Ashvik Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashvik Impex
GST registrations and filing compliance for Ashvik Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ashvik Impex
Credit ratings, litigation, and regulatory alerts for Ashvik Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashvik Impex
MSME payment history for Ashvik Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ashvik Impex
Corporate group structure for Ashvik Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashvik Impex
MCA filings and documents for Ashvik Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashvik Impex
Frequently Asked Questions about Ashvik Impex LLP
Ashvik Impex is an active limited liability partnership based in Delhi, Delhi, India. It was incorporated on 02 March 2024 (2+ years old) and is registered under LLPIN ACF-8255.
The current designated partners of Ashvik Impex are:
- Sanjay Chopra - Designated Partner
- Suneel Datt Ranjan - Designated Partner
Ashvik Impex can be reached at the registered office: 184 Guru Ramdass Nagar Lakshmi Nagar, Delhi, Delhi, India – 110092.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 184 Guru Ramdass Nagar Lakshmi Nagar, Delhi, Delhi, India – 110092.
Ashvik Impex was incorporated on 02 March 2024, making it 2+ years old. Registered with ROC Delhi.